Company number 06744346
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 November 2016. The most likely internet sites of THE ARAMID CO., LIMITED are www.thearamidco.co.uk, and www.the-aramid-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Aramid Co Limited is a Private Limited Company.
The company registration number is 06744346. The Aramid Co Limited has been working since 07 November 2008.
The present status of the company is Active. The registered address of The Aramid Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. XIA, Jianjun is a Director of the company. Secretary XIA, Jianjun has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 14 November 2016
Resigned Directors
Secretary
XIA, Jianjun
Resigned: 28 October 2011
Appointed Date: 07 November 2008
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 October 2012
Appointed Date: 28 October 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2016
Appointed Date: 28 October 2012
Persons With Significant Control
Jianjun Xia
Notified on: 28 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THE ARAMID CO., LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 November 2016
14 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2016
14 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 14 November 2016
...
... and 21 more events
12 Nov 2010
Annual return made up to 7 November 2010 with full list of shareholders
18 Feb 2010
Accounts for a dormant company made up to 30 November 2009
10 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009
Director's details changed for Ms Jianjun Xia on 9 November 2009
07 Nov 2008
Incorporation
